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Venezuela incluida en la «lista gris» de GAFI ante riesgo de blanqueo
El Grupo de Acción Financiera (GAFI) incluyó a Venezuela en su «lista gris», es decir, que el país estaría «bajo vigilancia forzada» ante el riesgo
El Grupo de Acción Financiera (GAFI) incluyó a Venezuela en su «lista gris», es decir, que el país estaría «bajo vigilancia forzada» ante el riesgo
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